Cross Check

BANK ONE EUROPE LIMITED

Company Number

00985743

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

J.P. MORGAN SECRETARIES (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP United Kingdom

NAVARATNE, Leroy Jerome Ronan

Date of Birth
Role
Active
Director
Occupation
Legal Entity Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP United Kingdom
Country of Residence
United Kingdom

WHITE, Stephen Michael

Date of Birth
Role
Active
Director
Occupation
Legal Entity Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP United Kingdom
Country of Residence
United Kingdom

AINSLIE, Michael Robert Arthur

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Regency Close Ealing London W5 2LP

AINSLIE, Michael Robert

Role
Resigned
Secretary
Occupation
Finance Officer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Queens Walk House London W5 1TG

CARTER, Barbara Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Rutherford 3 Waldegrave Road Teddington Middlesex TW11 8LA

EVANS, Mark James

Role
Resigned
Secretary
Occupation
Compliance Officer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Roskell Road Putney London SW15 1DS

NOWICKI, Robert Maciej

Role
Resigned
Secretary
Occupation
Compliance Officer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 John Campbell Road London N16 8JY

RAY, Peter William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Sheen Park Richmond Surrey TW9 1UN

ROY, Robin Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
377 Reigate Road Epsom Downs Surrey KT17 3LU

RYLANCE, Jacqueline Amanda

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Tempest Mead North Weald Bassett Epping Essex CM16 6DY

STARK, Alan

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
7 Claremont Road St Margaret's Middlesex TW1 2QX

AINSLIE, Michael Robert Arthur

Date of Birth
Role
Resigned
Director
Occupation
Finance Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Regency Close Ealing London W5 2LP
Country of Residence
United Kingdom

ANDERSEN, Jan-Erik

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Ellerby Street London SW6 6EZ

BROWN, Andrew Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hall Place Petersfield Road, Ropley Alresford Hampshire SO24 0DX
Country of Residence
England

BROWN, Andrew Robert

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Meeting House Dares Lane Ewshot Farnham Surrey GU10 5BS

CHIRCOP, Aloysius Ralph

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Rolling Ridge Road Northfield Illinois 60093 America

COLLETT, Nigel John David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP United Kingdom
Country of Residence
United Kingdom

CRYER, Andrew Michael

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AJ
Country of Residence
United Kingdom

GARVIN, Mark Stephen

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AJ
Country of Residence
United Kingdom

HOLMES, Nigel

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
31 Weiss Road London SW15 1DH

KESSLER, Michael Stewart

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Resigned as Director

Correspondence Address
9 Montpelier Walk London SW7 1JL

LYALL, Ian Robert

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP United Kingdom
Country of Residence
England

MAIR, Ian Timmis

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whinney Brae Prince Albert Drive Ascot Berkshire SL5 8AQ

MARKIN, Kenneth Louis

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Resigned as Director

Correspondence Address
12 Washington House London SW3 1AR

MCCARTHY, Peter Brian

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 83-86 Prince Albert Road London NW8 7RU

MESROBIAN, Peter Mark

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Halsey Street London SW3 2QH

MORGAN, Trevor William

Date of Birth
Role
Resigned
Director
Occupation
Bank Offical
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Burges Close Hornchurch Essex RM11 3PP

NOYES, Martha

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3f Cadogan Gardens London SW3 2RJ

PATTERSON, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Resigned as Director

Correspondence Address
59 Kings Road Richmond Surrey TW10 6EG

RASMUS, Robert Ewel

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Hasker Street London SW3 2LE

SABLOFF, Barry

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
280 White Oak Lane Winnetka Cook Illinois 60093 U.S.A.

SCHABES, David Henry

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
624 5 Lincoln Street Hinsdale Illindis IL 60521 Usa

SLEE, Simon Andrew

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
34 Belsize Park London NW3 4DX

STARK, Alan

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Claremont Road St Margaret's Middlesex TW1 2QX